INTERLOGICA HOLDINGS LIMITED

Company number 06118111

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 1,000	(4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
22 Jun 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AP04	Appointment of Sovereign Secretaries Limited as a secretary on 6 June 2012	(2 pages)
06 Jun 2012	TM02	Termination of appointment of Sovereign Secretaries Ltd as a secretary on 6 June 2012	(1 page)
25 May 2011	AAMD	Amended total exemption small company accounts made up to 28 February 2010	(4 pages)
17 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
24 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
24 Mar 2011	CH01	Director's details changed for Mrs Geraldine Frances Duo on 20 February 2011	(2 pages)
22 Jul 2010	MA	Memorandum and Articles of Association	(6 pages)
13 Jul 2010	CERTNM	Company name changed intellogica LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-06-15	(2 pages)
29 Jun 2010	MA	Memorandum and Articles of Association	(24 pages)
25 Jun 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
21 May 2010	CH02	Director's details changed for Sovereign Directors (T&C) Limited on 20 February 2010	(2 pages)
21 May 2010	CH04	Secretary's details changed for Sovereign Secretaries Ltd on 20 February 2010	(2 pages)
14 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
16 Sep 2009	AA	Accounts made up to 28 February 2009	(2 pages)
24 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor yellowman sons building; Area was: churchill building, now: off old airport road	(1 page)
27 Nov 2008	AA	Accounts made up to 29 February 2008	(2 pages)